Archive for the ‘Defense Trade Controls’ Category

Change to ITAR Registration Payment Method: Going Virtual

Monday, August 29th, 2011 by Holly Thorne

Effective September 26, the Department of State will amend the International Traffic in Arms Regulations (ITAR) to change the method of payment to electronic submission of registration fees. This form of electronic registration will simplify the collection and verification of payments for the State, and hopefully also for registrants by eliminating the possibility of “lost” submissions and payments and ensure clarification in the process.

Formerly, ITAR required the respondent to provide separate correspondence via a transmittal letter to certify criminal history, eligibility, and foreign ownership. Often, this mandate was overlooked by the respondent, resulting in the return without action of the incomplete application. The revised DS-2032 incorporates these certifications within the form.

Companies registering on or after October 1, 2011 will be required to submit their payments electronically. Beginning August 2011, registration renewal letters will contain instructions for submitting registration fees electronically.

Individuals and companies engaged in the business of manufacturing, exporting, importing and/or brokering defense articles or services should register with the Directorate of Defense Trade Controls (DDTC) annually. With this change registrants will instead be required to submit registration fees electronically via Automated Clearing House (ACH) payable to the Department of State.

For further information contact: Lisa V. Aguirre, Director, Office of Defense Trade Controls Compliance, Directorate of Defense Trade Controls, Department of State, 2401 E Street, NW, SA-1, Room H1200, Washington, DC 20522-0112; telephone 202-632-2798 or fax 202-632-2878; or e-mail through DDTCResponseTeam@state.gov, with the subject line, “Electronic Payment of Registration Fees.”

Available Customer Service/Export Compliance Position

Tuesday, July 5th, 2011 by Danielle McClellan
Basic Purpose

Responsible for the administration of customer service issues, customer communications and customer requests and orders on a daily basis. Maintain and ensure integrity of all customer data in the business systems, including customer property, orders and associated dollars.  Assure that all customer requests for quotes are properly managed in the PTS system. Responsible for maintaining and ensuring accurate backlog, orders, and market segmentation data.

Position Specification
Education/Experience

  • An Associates or Bachelors degree with a minimum of 5 years related industry work experience.
  • Solid understanding of military and commercial export compliance regulations.
  • Demonstrated ability to effectively and professionally communicate with all levels in the organization, vendors and customers.
  • Understanding of pricing models.
  • Proven negotiation skills.
  • Strong verbal and written communication skills.
  • Strong computer skills with working knowledge of MS Office and Access.
  • Proven team-work capabilities and experience.
Additional Requirements

  • Understanding of the Fourth Shift or Syteline ERP system.
  • Able to handle and resolve customer complaints and problems and escalate when required.
  • Willing and able to develop long-term relationships internally and externally.
  • Attention to detail.
Functional Scope

The Customer Service Representative provides support to both the internal and external customers of the company.  This position plays an active role in the maintenance and management of the various business systems. Success in this role will require a proactive approach and the ability to create and implement process improvements to ensure that the systems and processes are as robust as possible to provide superior service to the customers.

Duties and Responsibilities

  • Responsible for the accurate and timely management of all sales order activity.
  • Ensure all sales data is accurate and complete in order to maintain order, market and backlog reporting integrity including schedule and associated dollars.
  • Responsible for raising export compliance concerns to the DECA or DECA backup when required.
  • Serves as a central point of contact for customer inquiries. Provides customers with updated order and delivery status.
  • Responsible for inputting data (RFQs, pricing, status, etc) into the PTS (Proposal Tracking System) and ensuring that all data is accurate and complete and up to date.
  • Provides engineering with request for quote information required to initiate estimating process.
  • Performs contract review and order acceptance process. Controls and maintains master contracts/ purchase order files.
  • Assists with the configuration control process.
  • Performs the EDI transaction conversion to the business system. Tracks changes in delivery dates, prices and handles terminations.
  • Maintains customer information in the various business systems.
  • Responsible for disseminating Terms and Conditions, special shipping instructions, configuration changes and quality requirements throughout the organization.
  • Assists accounting with invoicing and collection issues.
  • Review Customer Scorecards.
  • Perform other duties as required by the business and as instructed by supervisor.

Essential Functions of Position

Interpersonal Skills

  • Must be able to communicate clearly and effectively with all levels of personnel within the organization and the customer.
  • Must be able to communicate orally and/or in writing as to work requirements, work in progress, and/or work completion
  • Must be able to follow complex instructions and/or directions. May require ability to decide on a course/sequence of action

Schedule and Planning

  • Must be able to schedule and organize time effectively to satisfactorily complete assigned tasks and functions.

Physical Effort

  • Minimal physical effort
  • May be required to travel occasionally to customer premises or corporate office.
  • Operate personal computer.

Working Conditions

  • Primarily work in office areas with exposure to shop floor.
  • Generally responsible for the safety and clean up of own work area.

Disclaimer

  • The above information on this job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibility and qualification required of employees assigned to this job.

Contact Pamela R. Daly regarding this position at:

Barnes Aerospace

169 Kennedy Rd

Windsor, CT 06095

P: 860-687-5270

F: 401-228-0823

pdaly@barnesaero.com

Tennessee Trafficking- Tisk, Tisk

Tuesday, May 3rd, 2011 by Anna Barone

Following an extensive investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HIS) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), four former officers of Sabre Defense Industries, LLC (SDI-US) plead guilty to the following charges:

  • Conspiracy to defraud the United States
  • Conspiracy to commit mail fraud and wire fraud
  • Making false statements on export and import documents
  • Conspiracy to violate the AECA

Specifically, they admitted to:

  • Illegally importing and exporting regulated firearms and firearm components and technology to and from the United States from Sabre Defense Industries, LLC and from their personal residences.
  • Exporting firearm components from the U.S. to an international location without first obtaining a license or written authorization from the DDTC of the U.S. Department of State.
  • Importing silencers into U.S. from international sources without having first obtained the required license and authorization from ATF.
  • Falsifying shipping records, conceal unlicensed firearms components in false bottoms of shipping cartons, and mislabel and undervalue shipments of firearm components, since 2003, to avoid scrutiny by U.S. Customs and Border Protection control officers.
  • Concealing illegal import and export activities by maintaining two sets of business books to record the company’s accounts and balances, and its export and import activities.

U.S. Attorney Jerry Martin says, “The illegal import, export and transfer of firearms and related components poses a great risk to America and our allies.   Those who engage in such irresponsible and illegal activity will come to realize the commitment of our law enforcement partners to safeguarding America and the high priority given to this issue by the Department of Justice.”

Sentencing is set for August 1, 2011 at 10 a.m.

Additional information available:

http://www.ice.gov/news/releases/1103/110329nashville.htm

Export Compliance Training? Important? You betcha!

Monday, April 4th, 2011 by John Black

The risks of fines of hundreds of thousands — or even millions — of dollars for violations make export compliance important.  The complicated, arcane, and voluminous regulations that impose incredible burdens on your day-to-day business activities make export compliance difficult.  A thorough and effective multi-level company training program makes a reasonable level of export compliance achievable.

A company needs three levels of training (more…)

DDTC Announces Acquisitions and Name Changes

Friday, February 18th, 2011 by Danielle McClellan
  • Web Notice: Sea Launch L.L.C. Acquired by Energia Overseas Limited.
    Click here to read.
  • Outreach: Registration for the March 17th DDTC In-house Seminar is now open.
    Click here for details.
  • Web Notice Revised: Certain Perkin Elmer, Inc. Illumination and Detection Solutions (IDS) Business Units Changing to Excelitas Technologies Corp.
    Click here to read.
  • Web Notice: Nissay Dowa General Insurance Co., Ltd Changing to Aioi Nissay Dowa Insurance Company, Limited.
    Click here to read.
  • Web Notice: Advanced Tactical Systems Address Change.
    Click here to read.
  • Web Notice: O.I. Corporation dba O.I. Analytical Changing to O.I Analytical.
    Click here to read.
  • Web Notice: Establishment of Swedish Defence and Security Export Agency (FXM).
    Click here to read.
  • Web Notice: Embraer Empresa Brasileira de Aeronautica S.A. changes name to Embraer S.A.
    Click here to read.

Judge Scolds Young Arms Dealer

Friday, February 18th, 2011 by Danielle McClellan

Although there are normalized trade relations between the US and China, many do not know that an embargo remains that does not allow the US to purchase Chinese-made weapons.  This ban stems from the Beijing massacre in 1989. Although this may not seem news worthy it is the center of several charges of defrauding the Department of Defense. (more…)

Equal Opportunity

Friday, February 18th, 2011 by Danielle McClellan

Bruce Leeds, Esq. has been named President of the “Women in International Trade-Los Angeles” for 2011.  Now you may be asking if this is a typo or some sort of oxymoron, well it’s not. The organization actually represents both men and women, but I have to wonder why they don’t just call themselves the “Men and Women in International Trade.”

Bruce says: “Although it may seem unusual that a male will be President of WIT-LA, it emphasized the point that the organization represents all the people involved in export-import trade and regulations. I look forward to working with a very talented board of directors of both genders and many different backgrounds, to create valuable programs that serve the trade community.”

Website: http://www.wit-la.org/index.asp

DDTC Name, Ownership. and Address Change Notices

Wednesday, January 12th, 2011 by Danielle McClellan

US Publishes Proposed New Format for USML

Wednesday, January 12th, 2011 by Danielle McClellan

The Department of State is asking for YOUR comments and opinions about the new revisions that may take place within the United States Munitions List (USML). These revisions would be a part of the President’s export control reform initiative and would create a “positive list” of controlled defense articles; this list would describe controlled items using objective criteria rather than broad, open-ended, subjective, or design intent-based criteria. FYI…DDTC does not want advice of whether particular defense articles should or should not be controlled on the USML; they want outside input on which defense articles do not fit in the scope of the Administration’s three tier control criteria as described below: (more…)

New Work Visa Application Requirement Reminds Applicant Company of Export Control Requirements

Tuesday, January 11th, 2011 by Danielle McClellan

As of November 23, 2010 the US Citizenship and Immigration Services (USCIS) will now require all new employees of H-1B (professional), L-1 (intracompany transferee), and O-1 (extraordinary ability) non-immigrant foreign national workers to confirm that they have reviewed the EAR and the ITAR. They will also have to confirm that a license is not required from the Department of Commerce or the Department of State to release technology or technical data to them, meaning they must have some understanding of the regulations. (more…)